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SWIRES DECORATORS LIMITED

SWIRES DECORATORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWIRES DECORATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04594253
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWIRES DECORATORS LIMITED?

    • Painting (43341) / Construction

    Where is SWIRES DECORATORS LIMITED located?

    Registered Office Address
    8 Potters Field
    Darley
    HG3 2PG Harrogate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIRES DECORATORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SWIRES DECORATORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueYes

    What are the latest filings for SWIRES DECORATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kenneth John Swires on Nov 30, 2016

    		2 pagesCH01

    Director's details changed for Elizabeth Mary Swires on Nov 30, 2016

    		2 pagesCH01

    Secretary's details changed for Elizabeth Mary Swires on Nov 30, 2016

    		1 pagesCH03

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Registered office address changed from 6 Treesdale Road Harrogate North Yorkshire HG2 0LX to 8 Potters Field Darley Harrogate HG3 2PG on Dec 05, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Southwood 2 Lascelles Grove Harrogate Yorkshire HG2 0LB to 6 Treesdale Road Harrogate North Yorkshire HG2 0LX on Sep 16, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of SWIRES DECORATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWIRES, Elizabeth Mary
    Potters Field
    Darley
    HG3 2PG Harrogate
    8
    England
    		Secretary
    Potters Field
    Darley
    HG3 2PG Harrogate
    8
    England
    		British91168330001
    SWIRES, Elizabeth Mary
    Potters Field
    Darley
    HG3 2PG Harrogate
    8
    England
    		Director
    Potters Field
    Darley
    HG3 2PG Harrogate
    8
    England
    		EnglandBritish91168330002
    SWIRES, Kenneth John
    Potters Field
    Darley
    HG3 2PG Harrogate
    8
    England
    		Director
    Potters Field
    Darley
    HG3 2PG Harrogate
    8
    England
    		EnglandBritish86030530002
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWIRES DECORATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth John Swires
    Potters Field
    Darley
    HG3 2PG Harrogate
    8
    England
    		Jul 01, 2016
    Potters Field
    Darley
    HG3 2PG Harrogate
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0